I am NOT a money guy - columns of figures chase me right off - but this made my eyes bug out. I've never seen a blueprint of a money laundering machine before. Just wow.

Not even a f***ing hot war can stop it from being uncovered.

Like, who can keep up with the worst criminals in history?

Give us any chance - we'll take it
Read us any law - we'll break it
We're gonna beat it out of you
Doin' it our way

No one's gonna turn us back now
Cause we'll stab them in the back now
We're gonna take it all from you
Doin' it our way

In short, the Libertarian Four Freedoms.




source: https://www.lyricsondemand.com/tvthemes/laverneandshirleylyrics.html

Just to be sure.

Ain't nuthin gonna be done with it until Anal Fistula croaks. And maybe not even then.

as a way to safeguard and distribute the information.

It is very easy for anyone (you, me) to pull all of his material to your local storage (or your cloud) by doing a git fork from the repository at https://github.com/randallscott25-star/epstein-forensic-finance

Github is owned by Microsoft and I can see that company agreeing to take this information down on a request from the empire or powerful individuals (Bill Gates?) Copies in the wild will prevent them from covering it up.

My guess is the orange glowworm got a hefty amount of it.

The true Deep State

The eight shell entities at the center of Epstein's money laundering scheme are listed, along with their imbalance in inflow and outflow, below:

More inflow than outflow:
Southern Trust Company: $49.1M
Southern Financial: $412.3M
2017 Caterpillar Trust: $15.0M
Total imbalance: $476.4M

More outflow than inflow:
Haze Trust: $79.9M
Plan D: $9.5M
Gratitude America: $31.0M
Jeepers Inc: $155.6M
BV70: $101.5M
Total imbalance: $376.6M

Unaccounted-for money: $99.8M

Here's what I'm thinking: Entity A took in the dirty cash. An "Entity B" not listed here picked it up and moved it to "Entity C," and when Entity C gets rid of the money it's clean, pressed,. starched and has nice crisp creases in it.

Somewhere between Entity A and Entity C, someone skimmed damn near $100 million. I suspect it was Epstein.

This throws a huge wrench into the "Trump had Epstein murdered to keep him from telling the feds who Trump was playing Hide the Mushroom with" theory. If Epstein stole $100 million from people he was laundering money for, there are plenty of people with both the motivation and the means to have him killed in jail. It's still thoroughly possible that Trump is the responsible individual but he's no longer the only candidate.

The one name I don't see In this report, and kinda expect to, is Donald Trump. How many layers of insulation did Trump have between himself and Epstein's network?

So my guess is based on personality types and their behavior.

I think that you don't see Trump's name because he is a two bit player trying to hob nob with pros. He's like a Chihuahua trying to run with a pack of Rottweilers, constantly yapping to sound tough and important.

Trump's association with this pack is/was mostly as a begger getting bailed out from his financial failures. Along the way he learned to capitalize on his tendency to fail, using failures for benefits like tax write offs. We know that he had financial dealings with Deutsche Bank, which is named in the OP analysis. He might have done some minor laundering for the big guys through his Trump corporation.

Mostly, he was/is owned by the big time criminals due to financial dependence on them. My guess is that they decided to back him in becoming leader of the powerful US where his talent for melodramatic theatrical cons were/are useful to them on promoting their agendas.

Huge

Those murdered by ICE also deserve it posthumously.